Page Industries Ltd. — Capital/Financing Update 2021

Aug 2, 2021

August 2, 2021

The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India The Bombay Stock Exchange Limited Rotunda Building Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Mumbai – 400 051

Dear Sir,

• Sub: Intimation of Board Meeting, 1[st] Interim Dividend 2021-22 and Record Date.

We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 12[th] August, 2021 inter alia to consider the following:

• a) To take on record the Unaudited Financial Results for the first quarter ended 30[th] June, 2021.

• b) To consider declaration of 1[st] interim dividend, to the Equity Shareholders of the Company for the current financial year 2021-22.

We further inform you that in case the said interim dividend is declared by the Board of Directors, the Record Date for the purpose of payment of such interim dividend will be 21[st] August, 2021 .

Investors call:

The Company will hold investors / analyst calls on 12[th] August, 2021 from 5.00 PM to 6.00 PM to discuss the financial results for the Quarter ending 30[th] June 2021. Details of the calls will be published on the Company’s website in due course. For further details please contact at investors@jockeyindia.com.

Thanking you,

Yours truly, For Page Industries Limited

Digitally signed by Murugesh Date: 2021.08.02 12:26:24 Murugesh +05'30' Murugesh C Company Secretary